REG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding
25/01/2022 12:20
============
Halfords Group PLC (HFD)
Halfords Group PLC: Director/PDMR Shareholding
25-Jan-2022 / 12:19 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
The notification set out below is provided in accordance with the
requirements of the UK Market Abuse Regulation
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Graham Stapleton
b) Position / status PDMR (Chief Executive Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
651 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2018 and 2021. The
resultant total shares under the Deferred
Bonus Plan held by Mr Stapleton as at 21
January 2022 was 75,455 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 651
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Graham Stapleton
b) Position / status PDMR (Chief Executive Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
15,490 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2018, 2019, 2020 and
transaction 2021. The resultant total shares under the
Performance Share Plan held by Mr Stapleton as
at 21 January 2022 was 1,791,989 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 15,490
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Loraine Woodhouse
b) Position / status PDMR (Chief Financial Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
341 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Deferred Bonus Plan in 2021. The resultant
transaction total shares under the Deferred Bonus Plan
held by Ms Woodhouse as at 21 January 2022 was
39,521 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 341
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Loraine Woodhouse
b) Position / status PDMR (Chief Financial Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
10,043 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2018, 2019, 2020 and
transaction 2021. The resultant total shares under the
Performance Share Plan held by Ms Woodhouse as
at 21 January 2022 was 1,161,910 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 10,043
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Karen Bellairs
b) Position / status PDMR (Chief Customer Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
262 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2021. The resultant
total shares under the Deferred Bonus Plan
held by Ms Bellairs as at 21 January 2022 was
30,366 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 262
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Karen Bellairs
b) Position / status PDMR (Chief Customer Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
6,423 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020 and 2021.
transaction The resultant total shares under the
Performance Share Plan held by Ms Bellairs as
at 21 January 2022 was 743,199 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 6,423
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Andy Randall
b) Position / status PDMR (Group Chief Operating Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
210 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Deferred Bonus Plan in 2021. The resultant
total shares under the Deferred Bonus Plan
held by Mr Randall as at 21 January 2022 was
24,353 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 210
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Andy Randall
b) Position / status PDMR (Group Chief Operating Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
4,421 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020 and 2021.
transaction The resultant total shares under the
Performance Share Plan held by Mr Randall as
at 21 January 2022 was 511,609 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 4,421
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Paul O'Hara
b) Position / status PDMR (Chief Property Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
1,318 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020 and 2021.
transaction The resultant total shares under the
Performance Share Plan held by Mr O'Hara as at
21 January 2022 was 152,610 shares
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 1,318
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Rob Keates
b) Position / status PDMR (Chief Transformation Officer and
Managing Director of Tredz)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
570 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2020 and 2021. The
resultant total shares under the Performance
Share Plan held by Mr Keates as at 21 January
2022 was 66,035 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 570
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Tim O'Gorman
b) Position / status PDMR (General Counsel and Company Secretary)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
715 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020 and 2021.
transaction The resultant total shares under the
Performance Share Plan held by Mr O'Gorman as
at 21 January 2022 was 82,773 shares.
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 715
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Neil Holden
b) Position / status PDMR (Chief Information Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
1,145 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the Performance Share Plan in 2019, 2020 and 2021.
transaction The resultant total shares under the
Performance Share Plan held by Mr Holden as at
21 January 2022 was 132,585 shares
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 1,145
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name Wendy Taylor
b) Position / status PDMR (Chief People Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
412 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2021. The resultant
total shares under the Performance Share Plan
held by Ms Taylor as at 21 January 2022 was
47,656 shares
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 412
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of PDMR / person closely associated with them ('PCA')
a) Name David Hutchinson
b) Position / status PDMR (Chief Commercial Officer)
c) Initial notification / Initial Notification
amendment
2. Details of the issuer
Name Halfords Group plc
Details of the transaction(s): section to be repeated for (i) each type
3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
Description of the Ordinary 1p shares
a) financial instrument
ISIN: GB00B012TP20
835 shares purchased following dividend
reinvestment on awards granted under the
b) Nature of the transaction Performance Share Plan in 2021. The resultant
total shares under the Performance Share Plan
held by Mr Hutchinson as at 21 January 2022
was 96,692 shares
Price(s) Volume(s)
c) Price(s) and volume(s) £3.44 835
Aggregated information n/a single transaction
d)
Aggregated volume Price n/a single transaction
e) Date of the transaction 2022-01-21
f) Place of the transaction London Stock Exchange, Main Market (XLON)
══════════════════════════════════════════════════════════════════════════
ISIN: GB00B012TP20
Category Code: DSH
TIDM: HFD
LEI Code: 54930086FKBWWJIOBI79
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 138773
EQS News ID: 1272626
End of Announcement EQS News Service
══════════════════════════════════════════════════════════════════════════
1 fncls.ssp?fn=show_t_gif&application_id=1272626&application_name=news&site_id=refinitiv
References
Visible links
============Recent news on Halfords
See all newsREG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding
AnnouncementREG-Halfords Group PLC Halfords Group PLC: Total Voting Rights
AnnouncementREG-Halfords Group PLC Halfords Group PLC: Total Voting Rights
AnnouncementREG-Halfords Group PLC Halfords Group PLC: Total Voting Rights
AnnouncementREG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding
Announcement